COGNITA FUNDING 1 LIMITED

Company number 06796667

Date	Type	Description	View / Download
05 Feb 2016	AA	Full accounts made up to 31 August 2015	(16 pages)
20 Jan 2016	TM01	Termination of appointment of Rees Withers as a director on 14 December 2015	(1 page)
04 Nov 2015	AP01	Appointment of Mr David Pearce as a director on 2 November 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Ulf Patrik Johnson as a director on 9 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Edmund Alfred Lazarus as a director on 9 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Joy Bainville as a director on 9 October 2015	(1 page)
18 Aug 2015	CC04	Statement of company's objects	(2 pages)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 August 2015 GBP 233,877,777	(3 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 August 2015 GBP 233,877,777	(3 pages)
11 Aug 2015	MR01	Registration of charge 067966670001, created on 7 August 2015	(8 pages)
11 Aug 2015	MR01	Registration of charge 067966670002, created on 7 August 2015	(29 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
22 Apr 2015	AUD	Auditor's resignation	(1 page)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 233,877,677.00	(4 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
21 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	(7 pages)
15 Jan 2015	TM01	Termination of appointment of Gary Narunsky as a director on 6 January 2015	(1 page)
03 Dec 2014	AA	Full accounts made up to 31 August 2014	(13 pages)
10 Mar 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	(8 pages)
11 Feb 2014	AA	Full accounts made up to 31 August 2013	(13 pages)
14 Mar 2013	CH01	Director's details changed for Mr Edmund Alfred Lazarus on 14 March 2013	(2 pages)
14 Mar 2013	CH01	Director's details changed for Mr Edmund Alfred Lazarus on 14 March 2013	(2 pages)
05 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(8 pages)
30 Jan 2013	AA	Full accounts made up to 31 August 2012	(13 pages)
21 Mar 2012	AA	Full accounts made up to 31 August 2011	(13 pages)